The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Steven Falcon Joseph
- British born in July 1952
Mr Steven Falcon Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1952
Mr Steven Falcon Joseph
Resident in England
Registered addresses and corresponding companies113, Gloucester Avenue, London, NW1 8LB, England
IIF 10
- British born in July 1962
Mr Steven Falcon Joseph
Resident in England
Registered addresses and corresponding companiesQuality House, Vicarage Lane, Blackpool, FY4 4NQ
IIF 11
- British born in July 1952
Joseph, Steven Falcon
Resident in United Kingdom
Registered addresses and corresponding companiesQuality House, Vicarage Lane, Blackpool, FY4 4NQ
IIF 12Orchard Close, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB
IIF 13113, Gloucester Avenue, London, NW1 8LB, England
IIF 14Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 15 IIF 169, Rainbird Close, Wembley, HA0 1FU, England
IIF 17
- British businessman born in July 1952
Joseph, Steven Falcon
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman director born in July 1952
Joseph, Steven Falcon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1952
Joseph, Steven Falcon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1952
Joseph, Steven Falcon
Resident in United Kingdom
Registered addresses and corresponding companiesQuality House, Vicarage Lane, Blackpool, FY4 4NQ
IIF 33Orchard Close, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB
IIF 34 IIF 35 IIF 36 (more)113, Gloucester Avenue, London, NW1 8LB, Uk
IIF 39113, Gloucester Avenue, London, NW1 8LB, United Kingdom
IIF 40 IIF 41St James Church, Bacup Road Waterfoot, Rossendale, Lancashire, BB4 7JU
IIF 42 IIF 43 IIF 44Ash Radar Station, Marshborough, Road, Marshborough, Sandwich, CT13 0PL
IIF 45Ash Radar Station, Marshborough Road, Sandwich, Kent, CT13 0PL
IIF 46
- British director - group finance born in July 1952
Joseph, Steven Falcon
Resident in United Kingdom
Registered addresses and corresponding companiesOrchard Close, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB
IIF 47
- British none born in July 1952
Joseph, Steven Falcon
Resident in United Kingdom
Registered addresses and corresponding companiesQuality House, Vicarage Lane, Blackpool, FY4 4NQ
IIF 48
- British born in July 1952
Joseph, Steven Falcon
Resident in England
Registered addresses and corresponding companiesCheltenham Film & Photographic Studios, Hatherley Lane, Cheltenham, GL51 6PN, England
IIF 49
- British company director born in July 1952
Joseph, Steven Falcon
Resident in England
Registered addresses and corresponding companies113, Gloucester Avenue, London, NW1 8LB, England
IIF 50
- British director born in July 1952
Joseph, Steven Falcon
Resident in England
Registered addresses and corresponding companiesQuality House, Vicarage Lane, Blackpool, FY4 4NQ, United Kingdom
IIF 51
- British born in July 1962
Joseph, Steven Falcon
Resident in England
Registered addresses and corresponding companies113, Gloucester Avenue, London, NW1 8LB, England
IIF 52
- British director born in July 1962
Joseph, Steven Falcon
Resident in England
Registered addresses and corresponding companies113, Gloucester Avenue, London, NW1 8LB, England
IIF 53
- British born in July 1952
Joseph, Steven
Resident in England
Registered addresses and corresponding companies113, Gloucester Avenue, London, NW1 8LB, England
IIF 54
- British Registered addresses and corresponding companies
Joseph, Steven Falcon
- British businessman directorRegistered addresses and corresponding companies
Joseph, Steven Falcon
- British directorRegistered addresses and corresponding companies
Joseph, Steven Falcon
- Registered addresses and corresponding companies
Joseph, Steven Falcon
113, Gloucester Avenue, London, NW1 8LB, England
IIF 70
Related profiles found in government register
Offspring entities and appointments
43
- 104103318 LIMITED - now
FIRSTPOINT HEALTHCARE LIMITED
- 2017-04-20 04103318Kroll Limited, 134 Edmund Street, Birmingham, West MidlandsActive Corporate (12 parents)Officer2000-12-22 ~ 2003-09-17IIF 34 - Director → ME - 2
AKM FINANCE
- 2009-11-10 00964595M.J.FINANCE - 1978-12-31Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, HerefordDissolved Corporate (6 parents)Officer1997-02-12 ~ dissolvedIIF 50 - Director → MEPerson with significant control2022-01-01 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 3C/o Ernst & Young Llp, No. 1 Colmore Square, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2008-03-01 ~ 2015-10-17IIF 42 - Director → ME
- 4C/o Ernst & Young Llp, 2 St. Peters Square, ManchesterDissolved Corporate (19 parents, 1 offspring)Officer2008-03-01 ~ 2015-10-17IIF 43 - Director → ME
- 5TIM WILMAN DESIGN STUDIOS LIMITED - 2002-08-08TIM WILMAN LIMITED - 2000-03-22C/o Ernst & Young Llp, 2 St. Peters Square, ManchesterDissolved Corporate (23 parents, 2 offsprings)Officer2008-03-01 ~ 2015-10-17IIF 44 - Director → ME
- 6
B.P.S. HOLDINGS LIMITED
04946989Manderson House, 5230 Valiant Court, Delta Way Brockworth, GloucesterActive Corporate (20 parents, 1 offspring)Officer2004-01-16 ~ 2004-08-27IIF 38 - Director → ME - 7THE BAY TREE KITCHEN LTD - 2016-11-03Cheltenham Film & Photographic Studios, Hatherley Lane, Cheltenham, EnglandActive Corporate (7 parents)Officer2025-03-22 ~ nowIIF 49 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
BELSIZE PARK RUGBY FOOTBALL CLUB LIMITED
0718865851 South View Drive, London, Greater LondonActive Corporate (17 parents)Officer2026-03-16 ~ nowIIF 54 - Director → ME - 9
EDENBUSH LIMITED
- 1997-07-22 03376466Royal Liver Building, Pier Head, LiverpoolDissolved Corporate (17 parents)Officer1997-07-22 ~ 2001-02-23IIF 20 - Director → ME - 10Quality House, Vicarage Lane, BlackpoolDissolved Corporate (7 parents)Officer2017-02-24 ~ dissolvedIIF 48 - Director → ME
- 11Fifth Floor The Urban Building, 3-9 Albert Street, SloughDissolved Corporate (9 parents)Officer2017-01-10 ~ 2017-07-14IIF 51 - Director → ME
- 12
EQUIPOFFER LIMITED
- 1997-08-26 03403946Royal Liver Building, Pier Head, LiverpoolDissolved Corporate (24 parents)Officer1997-07-23 ~ 2001-02-23IIF 19 - Director → ME - 13CYBERFORT LIMITED - nowAsh Radar Station, Marshborough Road, Sandwich, KentActive Corporate (27 parents, 1 offspring)Officer2004-07-12 ~ 2017-07-07IIF 46 - Director → ME2004-07-12 ~ 2005-03-01IIF 68 - Secretary → ME
- 14
DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED
0034573538 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (29 parents)Officer2006-01-12 ~ 2018-08-20IIF 22 - Director → ME2006-01-12 ~ 2006-02-10IIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-06-01IIF 4 - Has significant influence or control → OE - 15OFFERCHARGE LIMITED - 1989-04-2438 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (25 parents)Officer2011-06-30 ~ 2018-08-20IIF 28 - Director → ME2006-01-12 ~ 2006-02-10IIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-06-01IIF 3 - Has significant influence or control → OE
- 16Quality House, Vicarage Lane, BlackpoolDissolved Corporate (19 parents)Officer2011-05-25 ~ 2018-08-22IIF 18 - Director → ME
- 17
G.G. (EUROPE) LIMITED
0494781715 Canada Square, LondonDissolved Corporate (24 parents)Officer2004-01-16 ~ 2004-08-27IIF 36 - Director → ME - 18INHOCO 393 LIMITED - 1995-03-1338 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (26 parents)Officer2011-06-30 ~ 2018-08-20IIF 29 - Director → ME2006-01-12 ~ 2006-02-10IIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-06-01IIF 2 - Has significant influence or control → OE
- 19FRESH RETAIL VENTURES LIMITED - 2012-07-25FRESH PASSION LIMITED - 2006-04-05Benwell House, 15-21 Benwell Road, London, EnglandActive Corporate (20 parents)Officer2013-02-26 ~ 2017-03-09IIF 39 - Director → ME
- 20
JELLY DROPS (U.K.) LTD
13259977Cambridge House, 16 High Street, Saffron Walden, United KingdomActive Corporate (7 parents)Officer2021-08-05 ~ nowIIF 15 - Director → ME - 21
JELLY DROPS LTD
11538270Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-05-06 ~ nowIIF 16 - Director → ME - 22
METER PROVIDA INVESTMENTS LIMITED
08720432Meter House Enterprise Way, Duckmanton, Chesterfield, Derbyshire, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2021-10-11 ~ 2023-05-11IIF 53 - Director → ME - 23BROOMCO (2297) LIMITED - 2000-09-21Suite 4c Manchester International Office Centre, Styal Road, ManchesterDissolved Corporate (22 parents, 2 offsprings)Officer2021-10-11 ~ 2023-05-11IIF 52 - Director → ME
- 24MOTTO MARKETING COMPANY LIMITED - nowVALEO SNACK FOODS LIMITED - 2021-09-28MOTTO MARKETING COMPANY LIMITED - 2020-10-01VALEO CONFECTIONERY LIMITED - 2019-12-23
MOTTO MARKETING COMPANY LIMITED
- 2019-06-07 01735829THE REAL CANDY COMPANY LIMITED - 1999-11-25MOTTO MARKETING LIMITED - 1996-11-0538 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (32 parents)Officer2006-01-12 ~ 2018-08-20IIF 24 - Director → ME2006-01-12 ~ 2006-02-10IIF 66 - Secretary → ME - 25
MYER JOSEPH & CO
- 2014-12-19 00348986113 Gloucester Avenue, London, EnglandActive Corporate (4 parents)Officer1997-02-12 ~ nowIIF 13 - Director → ME2014-12-03 ~ nowIIF 70 - Secretary → MEPerson with significant control2016-11-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 26
PARRS QUALITY CONFECTIONERY LIMITED
0046653438 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (33 parents, 1 offspring)Officer2006-01-12 ~ 2018-08-20IIF 25 - Director → ME2006-01-12 ~ 2006-02-10IIF 67 - Secretary → ME - 27
FALLOWGRANGE LIMITED
- 1990-12-21 0248665838 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (18 parents, 2 offsprings)Officer~ 2018-08-20IIF 32 - Director → ME~ 2008-03-29IIF 55 - Secretary → MEPerson with significant control2016-07-30 ~ 2017-06-07IIF 11 - Has significant influence or control → OE - 28PROTOCOL EDUCATION SERVICES LIMITED - nowMoore Stephens 6th Floor Blackfriars House, The Parsonage, ManchesterDissolved Corporate (14 parents)Officer2000-12-22 ~ 2001-02-06IIF 35 - Director → ME
- 29
RAINBIRD CLOSE MANAGEMENT COMPANY LIMITED
112667663 Rainbird Close, Wembley, EnglandActive Corporate (12 parents)Officer2018-03-21 ~ 2020-04-22IIF 17 - Director → ME - 30
HAZLEWOOD SNACK FOODS LIMITED
- 1990-10-19 01077261HAZLEWOOD SNACK COMPANY LIMITED(THE)
- 1987-06-11 01077261S.T.S. PACKAGING LIMITED
- 1987-03-06 01077261C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireActive Corporate (23 parents)Officer~ 1994-08-23IIF 47 - Director → ME - 31
ROCHGROVE LIMITED
0248674938 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (13 parents)Officer~ 2018-08-20IIF 41 - Director → ME~ 1999-03-03IIF 59 - Secretary → ME - 32
ROCHWOOD LIMITED
0248678938 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (13 parents)Officer~ 2018-08-20IIF 40 - Director → ME~ 1999-03-03IIF 57 - Secretary → ME - 33
FOCUS FOODS LIMITED
- 2006-09-12 02884012DAINTEE GROUP LIMITED - 1994-12-19INHOCO 288 LIMITED - 1994-01-1938 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (27 parents)Officer2011-06-30 ~ 2018-08-20IIF 33 - Director → ME2006-01-12 ~ 2006-02-10IIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-06-01IIF 7 - Has significant influence or control → OE - 3438 Barnard Road, Bowthorpe, Norwich, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2006-01-12 ~ 2018-08-20IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-01IIF 5 - Has significant influence or control → OE
- 35
TOMS UK HOLDING LIMITED
- 2006-02-27 03417210BROOMCO (1326) LIMITED - 1997-09-0138 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (32 parents)Officer2006-01-12 ~ 2018-08-20IIF 21 - Director → ME2006-01-12 ~ 2006-02-10IIF 64 - Secretary → ME - 3638 Barnard Road, Bowthorpe, Norwich, EnglandActive Corporate (22 parents, 2 offsprings)Officer2011-08-16 ~ 2018-08-20IIF 30 - Director → ME
- 37
TAURUS BIDCO LIMITED
0764563538 Barnard Road, Bowthorpe, Norwich, EnglandActive Corporate (22 parents, 1 offspring)Officer2011-08-16 ~ 2018-08-20IIF 31 - Director → ME - 38TAVENER RUTLEDGE P L C - 1988-05-3138 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (33 parents)Officer2006-01-12 ~ 2018-08-20IIF 26 - Director → ME2006-01-12 ~ 2006-02-10IIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-06-01IIF 6 - Has significant influence or control → OE
- 39MONTYBROOK LIMITED - 1998-07-09Manderson House, 5230 Valiant Court, Delta Way Gloucester Business Park, Brockworth, GloucesterActive Corporate (22 parents, 3 offsprings)Officer2001-09-17 ~ 2004-08-27IIF 37 - Director → ME
- 40THE BUNKER SECURE HOSTING LIMITED - now
THE BUNKER NOMINEES LIMITED
- 2020-06-02 05843717Ash Radar Station, Marshborough, Road, Marshborough, SandwichActive Corporate (12 parents)Officer2006-06-12 ~ 2017-07-07IIF 45 - Director → ME2006-06-12 ~ 2006-07-13IIF 69 - Secretary → ME - 41
TOFFEE DE BEURRE LIMITED
0016693138 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (27 parents)Officer2006-01-12 ~ 2018-08-20IIF 27 - Director → ME2006-01-12 ~ 2006-02-10IIF 65 - Secretary → ME - 42VALEO CONFECTIONERY LIMITED - now
TOMS CONFECTIONERY LIMITED
- 2006-02-21 02025064SK DAINTEE HOLDINGS LIMITED - 2000-09-25ORBITPALM LIMITED - 1986-10-0338 Barnard Road, Bowthorpe, Norwich, EnglandActive Corporate (53 parents, 8 offsprings)Officer2006-01-12 ~ 2018-08-20IIF 23 - Director → ME2006-01-12 ~ 2006-02-10IIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 1 - Has significant influence or control → OE - 43YELLOW DOOR PROPERTY COMPANY LIMITED - 2013-06-1210 Wythburn Court Seymour Place, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-02-09 ~ nowIIF 14 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.